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433 Analyst Sanctions Program Compliance jobs in Dallas,TX

New, Posted 4 hours ago

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Remote Customer Service

Hire Standard Staffing

Dallas, TX

$120,000/yr

RemoteHealth Insurance

Must be a U.S. or Canadian citizen.

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Operations Agent

Forward Air, Inc.

Euless, TX 76039

~ 28 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Exceptional verbal and written communication skills with the ability to work with all levels of the organization
Demonstrate the ability to work in a fast-paced environment
Basic to advanced computer skills
Bachelor's degree in business or related field, or equivalent years of experience

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Customs Trade Agent

FedEx Logistics

Dallas, TX 75261

$17.25/hr

Remote

Organizational Skills
Maintain and keep current all shipment documentation in compliance with all record keeping requirements
Obtain correct classification of goods for customs release from database, SOP's, tariff book, internet or customs
Data entry and processing of various import related documentation for submission to US Customs
Responsible for coordination of the documentation required by US Customs/Government Agencies for entry of goods into the US on behalf of importers
Inter-personal skills
1st 3 weeks of training are on - site
Paid Training Provided
Ability to work independently with minimum supervision
Handle high volume of work
Provide impeccable customer service
Adhere to all international importing regulations
Handle time sensitive work
Pay: $17.25/hr
Excellent communication skills, verbal and written
HS Diploma or GED required
Data entry/keyboard experience required
This is role variable remote, with some work from home opportunity and some in the office work, dependent on company policy
Process agency brokerage shipments
Ability to use multiple systems and reference material
Working knowledge of MS Office and email applications such as Outlook using multiple screens and windows

SmartExplore AI is experimental.

New, Posted 4 hours ago

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Information Management Requisition Analyst I - IM Financial Services

CHRISTUS Health

Irving, TX 75039

~ 22 min Onsite

High School Diploma

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Entry Level Banking Training Opportunity

Year Up United

Dallas, TX 75215

$525/wk

Onsite

You may be required to answer additional screening questions when applying
Have not obtained a Bachelorʼs degree
Eligible to work in the U. S.
A high school graduate or GED recipient
Highly motivated to learn technical and professional skills

SmartExplore AI is experimental.

New, Posted 1 day ago

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Outside Sales Rep- Paid Weekly- Paid Training

Safe Haven Security

Arlington, TX 76013

$40,896-$74,025/yr

~ 36 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Valid driver's license, auto insurance, and reliable transportation
Willingness to work outside for extended periods in any season
High School diploma or equivalent

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Pricing & Credit Model Analyst (Hybrid Position)

Santander Holdings USA

Dallas, TX 75201

Hybrid

3+ Years Analytics in Financial Services Industry or equivalent. - Required.
Bachelor's Degree or equivalent work experience: Statistics, Economics, Operations Research, Applied Mathematics, or a related quantitative discipline required or equivalent experience - Required.
3+ Years Prior experience developing credit scoring models preferred.

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Assembler - Hiring Now

OIL STATES INDUSTRIES

Arlington, TX 76001

~ 36 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

By contractual requirements, the project and job location for this position requires that all persons establish proof of US Citizenship. Dual Citizenship cannot be accepted. You will be required to provide original or certified copies of documents establishing your citizenship prior to consideration for this position.
A heavy equipment manufacturing and/or oilfield services background with at least 2-4 years of experience in the assembly of heavy equipment.
Basic mathematical skills.
Experience in production or manufacturing environment.
Capable of considerable bending, standing and lifting for extended periods.
Capable of working outside in all weather conditions.
High school diploma or equivalent.
Read, understand and follow written procedures and mechanical drawings.
Lifting up to 50 pounds frequently and 75-100 pounds occasionally with assistance.
Possess a broad knowledge of good safety practices and an excellent safety record.
Basic understanding of mechanical devices, manufacturing processes and their operation.
First hand knowledge and experience with both common hand tools, heavy lift equipment, hydraulic torque wrenches and hydraulic tensioning devices.

SmartExplore AI is experimental.

New, Posted 5 hours ago

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Restaurant Team Member - Cashier

Panera Bread Company

Dallas, TX 75225

OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Ability to work and learn in a fast-paced environment.
Complete basic food safety understanding and practice training. (Food Handler's Card, as required by law)
Minimum age: 16 years of age.
Must be able to clearly communicate and quickly understand guests and associates' directions in a loud environment.
Capability to stand and walk for up to 6 hours.
This role requires flexible hours, including nights and weekends in a fast-paced environment with shifting priorities.
Ability to lift, carry, push, or pull objects 25 pounds.

SmartExplore AI is experimental.

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